HYBRIDES

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption de la SRL HYBRIDES par la SC EKOSERVICES WALLONIE PICARD\u0415"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "Place de la lib\u00E9ration 1 \u00E0 7800 Ath",
    "legal_form_before": null,
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "GUYOT Eric",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article defining the conditions for a cooperative to be approved as a social enterprise under the law of July 20, 1955, focusing on generating a positive societal impact and limiting profit distribution.",
      "new_text": "Conform\u00E9ment au code des soci\u00E9t\u00E9s et associations, une soci\u00E9t\u00E9 coop\u00E9rative peut \u00EAtre agr\u00E9\u00E9e en application de la loi du 20 juillet 1955 portant institution d\u0027un Conseil national de la coop\u00E9ration, de l\u0027Entreprenariat social et de l\u0027entreprise Agricole en tant qu\u0027entreprise sociale si elle remplit les conditions suivantes : 1\u00B0 elle a pour but principal, dans l\u0027int\u00E9r\u00EAt g\u00E9n\u00E9ral, de g\u00E9n\u00E9rer un impact ",
      "change_kind": "added",
      "article_title": "Entreprise sociale",
      "article_number": "3bis"
    },
    {
      "summary": "Article detailing the diverse activities of the absorbed company, including consulting, project management, marketing, market studies, cleaning, and commercial operations, with a non-exhaustive list.",
      "new_text": "Article 3 - Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la cr\u00E9ation et la gestion d\u0027activit\u00E9s diversifi\u00E9es, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : 1. Services- les mission de consultance, d\u0027analyse et de r\u00E9alisation: en cr\u00E9ation, gestion, organisation, strat\u00E9gie, administration d\u0027entreprises; en gestion de la qualit\u00E9, des risques, de projet",
      "change_kind": "added",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GUYOT Eric",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "lors de la liquidation, il est donn\u00E9 au patrimoine subsistant apr\u00E8s apurement du passif et remboursement de l\u0027apport vers\u00E9 par les actionnaires et non encore rembours\u00E9, \u00E0 peine de nullit\u00E9, une affection qui correspond le plus possible \u00E0 son objet comme entreprise sociale agr\u00E9\u00E9e.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 absorbante (SC EKOSERVICES WALLONIE PICARDE) a pour objet principal les activit\u00E9s de titres services, notamment l\u0027aide \u00E0 domicile, le repassage, le transport de personnes \u00E2g\u00E9es et l\u0027accompagnement. La soci\u00E9t\u00E9 absorb\u00E9e (SRL HYBRIDES) a pour objet la cr\u00E9ation et la gestion d\u0027activit\u00E9s diversifi\u00E9es, incluant la consultance, la gestion de projets, le marketing, les \u00E9tudes de march\u00E9, les services de nettoyage et de repassage, ainsi que le commerce et l\u0027investissement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption de la SRL HYBRIDES par la SC EKOSERVICES WALLONIE PICARDE"
  },
  "key_dates": [
    {
      "date": "2026-03-24",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "date de d\u00E9but de comptabilisation des op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2026-04-27",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0880226795",
      "kind": "org",
      "name": "EKOSERVICES WALLONIE PICARDE",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0894192916",
      "kind": "org",
      "name": "HYBRIDES",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "GUYOT Eric",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full": "HYBRIDES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSELLIS Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9r\u00E9nale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la d\u00E9mission de l\u0027ensemble des administrateurs actuels: * CORSELLIS Christine"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESLE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9r\u00E9nale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la d\u00E9mission de l\u0027ensemble des administrateurs actuels: * ... DESLE Xavier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUYOT Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880226795",
        "name": "Ekoservices Wallonie Picarde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat d\u0027administrateur unique \u00E0 Ekoservices Wallonie Picarde (N.E. 0880.226.795) repr\u00E9sent\u00E9e par GUYOT Eric"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full": "HYBRIDES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CORSELLIS Christine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9r\u00E9nale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat la d\u00E9mission de l\u0027ensemble des administrateurs actuels",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CORSELLIS Christine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission de CORSELLIS Christine de son mandat de gestion journali\u00E8re",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.226.795",
        "name": "Ekoservices Wallonie Picarde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix de donner mandat d\u0027administrateur unique \u00E0 Ekoservices Wallonie Picarde (N.E. 0880.226.795) repr\u00E9sent\u00E9e par GUYOT Eric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric GUYOT",
        "address": "7040 Qu\u00E9vy, rue Grande, num\u00E9ro 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.226.795",
        "name": "EKOSERVICES WALLONIE PICARDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente, l\u0027assembl\u00E9e pr\u00E9cise que la soci\u00E9t\u00E9 \u003C EKOSERVICES WALLONIE PICARDE \u003E a d\u00E9sign\u00E9 Monsieur Eric GUYOT, domicili\u00E9 \u00E0 7040 Qu\u00E9vy, rue Grande, num\u00E9ro 7, comme repr\u00E9sentant permanent dans l\u0027exercice de son mandat d\u0027administratrice unique de la soci\u00E9t\u00E9 \u003C\u003C HYBRIDES }",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.226.795",
        "name": "EKOSERVICES WALLONIE PICARDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pour ordre du jour de compl\u00E9ter la r\u00E9solution prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 octobre 2025 de nommer la soci\u00E9t\u00E9 \u00AB EKOSERVICES WALLONIE PICARDE \u00BB (0880.226.795) administrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full": "HYBRIDES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine CORSELLIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, Madame Christine CORSELLIS, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine CORSELLIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine CORSELLIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der, conform\u00E9ment \u00E0 l\u2019article 15 des statuts, \u00E0 la nomination de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Madame Christine CORSELLIS, comparante ci-avant qualifi\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier DESLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du second g\u00E9rant actuel, Monsieur Xavier DESLE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DESLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de proc\u00E9der au renouvellement de sa nomination comme second administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full": "HYBRIDES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full": "HYBRIDES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christine CORSELLIS",
        "quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der, conform\u00E9ment \u00E0 l\u2019article 15 des statuts, \u00E0 la nomination de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Madame Christine CORSELLIS, comparante ci-avant qualifi\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "7900 - Leuze-en-Hainaut ex Leuze, rue de Cond\u00E9, 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-02-14",
        "name": "Xavier Damien DESLE",
        "niss": null,
        "address": "Leuze, rue de Cond\u00E9, 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "Xavier Damien DESLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-08-08",
        "name": "Lo\u00EFc DESLE",
        "niss": null,
        "address": "Leuze, rue de Cond\u00E9, 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Lo\u00EFc DESLE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-11-04",
        "name": "Quentin DESLE",
        "niss": null,
        "address": "Leuze, rue de Cond\u00E9, 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Quentin DESLE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-11-04",
        "name": "Julie DESLE",
        "niss": null,
        "address": "Leuze, rue de Cond\u00E9, 40"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Julie DESLE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0894.192.916",
    "name_full": "HYBRIDES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-12-08",
  "post_incorporation_mandates": []
}